FLOWGROUP PLC

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DateDescription
09/03/259 March 2025 Final Gazette dissolved following liquidation

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09/03/259 March 2025 Final Gazette dissolved following liquidation

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09/12/249 December 2024 Return of final meeting in a creditors' voluntary winding up

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06/12/236 December 2023 Liquidators' statement of receipts and payments to 2023-10-07

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09/12/229 December 2022 Liquidators' statement of receipts and payments to 2022-10-07

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04/03/224 March 2022 Termination of appointment of James Dominic Brooke as a director on 2022-03-01

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13/12/2113 December 2021 Liquidators' statement of receipts and payments to 2021-10-07

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18/06/1918 June 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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15/02/1915 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER CANHAM / 14/02/2019

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30/01/1930 January 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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14/01/1914 January 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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05/01/195 January 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GRUNDY

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM CASTLEFIELD HOUSE LIVERPOOL ROAD CASTLEFIELD MANCHESTER GREATER MANCHESTER M3 4SB

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26/11/1826 November 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00008919

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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18/05/1818 May 2018 24/04/18 STATEMENT OF CAPITAL GBP 21230466.615

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEASLEY

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10/05/1810 May 2018 APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD

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10/05/1810 May 2018 SECRETARY APPOINTED MR NIGEL PETER CANHAM

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058195550001

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12/01/1812 January 2018 SECRETARY APPOINTED MR DAVID ALAN LLOYD

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11/01/1811 January 2018 APPOINTMENT TERMINATED, SECRETARY PHILIP BARRY

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STIFF

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON

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30/10/1730 October 2017 DIRECTOR APPOINTED MR ALAN CHARLES LOVELL

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04/08/174 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1731 July 2017 SUB-DIVISION 12/06/17

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07/07/177 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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26/06/1726 June 2017 VARYING SHARE RIGHTS AND NAMES

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26/06/1726 June 2017 13/06/17 STATEMENT OF CAPITAL GBP 16982508.62

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23/06/1723 June 2017 DIRECTOR APPOINTED MR BRIAN FARLEY CARROLL

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23/06/1723 June 2017 DIRECTOR APPOINTED MR BRADLEY MATTHEW TIRPAK

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22/06/1722 June 2017 DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR CLARE SPOTTISWOODE

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR HENRY CIALONE

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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29/06/1629 June 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/06/1628 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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26/05/1626 May 2016 17/05/16 NO MEMBER LIST

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14/12/1514 December 2015 DIRECTOR APPOINTED MR ANDREW JOHN BEASLEY

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07/07/157 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/154 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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29/05/1529 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/05/1527 May 2015 19/05/15 STATEMENT OF CAPITAL GBP 15876453.9

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26/05/1526 May 2015 17/05/15 NO MEMBER LIST

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17/12/1417 December 2014 DIRECTOR APPOINTED MR NIGEL PETER CANHAM

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08/07/148 July 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/147 July 2014 03/07/14 STATEMENT OF CAPITAL GBP 11974623.9

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03/07/143 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/06/142 June 2014 17/05/14 NO MEMBER LIST

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09/05/149 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 11972667.4

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17/04/1417 April 2014 17/04/14 STATEMENT OF CAPITAL GBP 11972276.1

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04/01/144 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/12/1323 December 2013 20/12/13 STATEMENT OF CAPITAL GBP 7515030.3

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23/12/1323 December 2013 23/12/13 STATEMENT OF CAPITAL GBP 11968363.1

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12/08/1312 August 2013 DIRECTOR APPOINTED MR JOHN JOSEPH JOHNSTON

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26/06/1326 June 2013 ARTICLES OF ASSOCIATION

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21/06/1321 June 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/06/1321 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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21/06/1321 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/1318 June 2013 COMPANY NAME CHANGED ENERGETIX GROUP PLC CERTIFICATE ISSUED ON 18/06/13

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18/06/1318 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1321 May 2013 17/05/13 NO MEMBER LIST

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUTCHINGS

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11/01/1311 January 2013 AUDITOR'S RESIGNATION

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29/10/1229 October 2012 25/10/12 STATEMENT OF CAPITAL GBP 6625280.3

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22/10/1222 October 2012 18/10/12 STATEMENT OF CAPITAL GBP 6313937.55

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22/10/1222 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/1222 October 2012 17/10/12 STATEMENT OF CAPITAL GBP 4690971.15

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09/09/129 September 2012 DIRECTOR APPOINTED MR PETER ROBY RICHARDSON

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14/08/1214 August 2012 DIRECTOR APPOINTED MR DAVID KENNETH GRUNDY

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03/08/123 August 2012 17/05/12 NO MEMBER LIST

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH CIALONE / 01/05/2012

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04/07/124 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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02/07/122 July 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/03/1223 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1222 March 2012 21/03/12 STATEMENT OF CAPITAL GBP 4171080.4

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21/03/1221 March 2012 20/03/12 STATEMENT OF CAPITAL GBP 3317750.4

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT

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12/10/1112 October 2011 DIRECTOR APPOINTED MR ANTHONY DAVID STIFF

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24/06/1124 June 2011 DIRECTOR APPOINTED CLARE SPOTTISWOODE

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09/06/119 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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01/06/111 June 2011 17/05/11 BULK LIST

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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26/05/1126 May 2011 DIRECTORS REELECT/AUDITORS REAPPOINTED/ 20/05/2011

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17/03/1117 March 2011 15/03/11 STATEMENT OF CAPITAL GBP 3257750.4

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17/03/1117 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/08/1024 August 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU

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10/06/1010 June 2010 17/05/10 BULK LIST

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01/06/101 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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26/05/1026 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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16/10/0916 October 2009 SAIL ADDRESS CREATED

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04/08/094 August 2009 RETURN MADE UP TO 17/05/09; BULK LIST AVAILABLE SEPARATELY

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15/06/0915 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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04/06/094 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/098 February 2009 APPOINTMENT TERMINATED DIRECTOR ANTON ELSBORG

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08/02/098 February 2009 DIRECTOR APPOINTED NEIL STAFFORD BRIGHT

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02/02/092 February 2009 LOCATION OF REGISTER OF MEMBERS

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06/06/086 June 2008 RETURN MADE UP TO 17/05/08; BULK LIST AVAILABLE SEPARATELY

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28/05/0828 May 2008 NC INC ALREADY ADJUSTED 21/05/08

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28/05/0828 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/0823 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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25/03/0825 March 2008 DIRECTOR APPOINTED HENRY JOSEPH CIALONE

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR BRYAN GRAY

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15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007 RETURN MADE UP TO 17/05/07; BULK LIST AVAILABLE SEPARATELY

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22/06/0722 June 2007 LOCATION OF REGISTER OF MEMBERS

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20/06/0720 June 2007 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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27/09/0627 September 2006 COMMISSION PAYABLE RELATING TO SHARES

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 £ NC 1000/3000000 07/0

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16/08/0616 August 2006 NC INC ALREADY ADJUSTED 07/08/06

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16/08/0616 August 2006 DIV 07/08/06

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16/08/0616 August 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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16/08/0616 August 2006 SHARES AGREEMENT OTC

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08/08/068 August 2006 AUDITORS' STATEMENT

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08/08/068 August 2006 BALANCE SHEET

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08/08/068 August 2006 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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08/08/068 August 2006 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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08/08/068 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/068 August 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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08/08/068 August 2006 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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08/08/068 August 2006 AUDITORS' REPORT

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14/07/0614 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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14/07/0614 July 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 NEW SECRETARY APPOINTED

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17/05/0617 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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